Shankar Lal Rampal Dye-Chem logo

Shankar Lal Rampal Dye-Chem MD, chairman, board of directors and AGM

NSE: SRDBSE: 542232Chemicals & PetrochemicalsSmall Cap

Last close ₹38.53up ₹0.71 (1.88%)BSE ₹37.72

Share price at the NSE close on 23 Oct 2026. Previous close ₹37.82.

52-week range of traded prices to 23 Oct 2026
₹35.92Low, 12 Oct 2026₹74.90High, 11 Nov 2025
Market cap
₹246 Cr2,117th largest listed
P/E
13.4
P/B
2.0
Dividend yield
0.13%
ROE
15.9%
ROCE
17.4%
Debt to equity
0.21
Volume, NSE
62,23181.1% delivered

Shankar Lal Rampal Dye-Chem board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorRampal InaniRelated to the promoter
  • Company Secretary and Compliance OfficerADITI BABEL

10 directors5 independent5 executive

  • Jagdish Chander InaniExecutive · joined Apr 2018 · reappointed Sep 2025 · 1 listed board
  • Rampal Inani · Chairperson and managing directorExecutive · joined Sep 2005 · reappointed Jun 2023 · 1 listed board
  • Susheel Kumar InaniExecutive · joined Apr 2018 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Vinod Kumar InaniExecutive · joined Aug 2018 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Dinesh Chandra InaniExecutive · joined Mar 2015 · reappointed Aug 2023 · 1 listed board
  • Apoorva MaheshwariIndependent · joined Jun 2018 · reappointed Jun 2023 · 96 months as independent · 1 listed board · 1 as independent
  • Anil Kumar KabraIndependent · joined Jun 2018 · reappointed Jun 2023 · 96 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Harsh KabraIndependent · joined Jun 2018 · reappointed Jun 2023 · 96 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Sumit JainIndependent · joined Apr 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rekha Rani NaraniwalIndependent · joined Aug 2025 · 10 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • MURLI ATAL, left 26 Mar 2026: Others
  • Aditya Soni, left 30 Aug 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20268 of 10 present3 independent · 49 days in between
    • 9 Apr 20268 of 10 present3 independent · 44 days in between
    • 23 Feb 20269 of 10 present4 independent
  • Audit Committee

    Chair Anil Kumar Kabra

    Harsh Kabra, Rekha Rani Naraniwal, Susheel Kumar Inani

    • 29 May 20264 of 4 present3 independent · 7 days in between
    • 21 May 20263 of 4 present2 independent · 95 days in between
    • 14 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Harsh Kabra

    Apoorva Maheshwari, Anil Kumar Kabra

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Harsh Kabra

    Sumit Jain, Vinod Kumar Inani

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Anil Kumar Kabra

    Jagdish Chander Inani, Rekha Rani Naraniwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Laxman Kumar and AssociatesPeer-review certificate valid to Nov 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Shankar Lal Rampal Dye-Chem AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shankar Lal Rampal Dye-Chem dividend history

Annual general meeting, 19 Sep 2026

14,156 shareholders on the register on 12 Sep 2026; present: 17 promoters and 24 others; votes counted by NITIN MEHTA / N. MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.36% · promoters 100.00% · institutions 100.00% · other public 44.45%

  2. To declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2026 at the rate of 0.50 % (Rs. 0.05 per Equity Share) to the equity shareholders.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 85.36% · promoters 100.00% · institutions 100.00% · other public 44.45%

  3. To appoint a Director in place of Vinod Kumar Inani, Whole Time Director (DIN- 02928272), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 44.53% · promoters 0.00% · institutions 100.00% · other public 44.45%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 May 2026, 1 resolution

13,928 shareholders on the register on 10 Apr 2026; votes counted by Nitin Mehta / N Mehta & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sumit Jain (DIN: 11490160) as the Independent director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.66% · promoters 100.00% · institutions 84.72% · other public 38.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2025, 5 resolutions

15,257 shareholders on the register on 20 Sep 2025; present: 18 promoters and 24 others; votes counted by NITIN MEHTA / N. MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 including the Balance Sheet as at March 31, 2025 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 86.69% · promoters 100.00% · institutions 8.55% · other public 50.26%

  2. To declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2025 at the rate of 0.50 % (Rs. 0.05 per Equity Share) to the equity shareholders.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.69% · promoters 100.00% · institutions 8.55% · other public 50.26%

  3. To appoint a Director in place of Jagdish Chandra Inani, Whole Time Director (DIN- 00479985), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 13.08% · promoters 0.00% · institutions 8.55% · other public 50.26%

  4. To appoint CS Sanjana jain, Practicing Company Secreatary as Secretarial Auditor of the company for the term of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.69% · promoters 100.00% · institutions 8.55% · other public 50.26%

  5. To appoint Ms. Rekha Rani Naraniwal (DIN- 08467886) as Independent Director of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.69% · promoters 100.00% · institutions 8.55% · other public 50.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.